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  • Complaints
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  • Charges
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SUTARIYA EXPORTS LLP

LLPIN: ABZ-7781 As on: 2026-07-13

SUTARIYA EXPORTS LLP (LLPIN: ABZ-7781) is a Limited Liability Partnership firm incorporated on 10 Jan 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of SUTARIYA EXPORTS LLP are HINA MILAN SUTARIYA, and MILAN SUTARIYA.

SUTARIYA EXPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 May 2024.

SUTARIYA EXPORTS LLP's LLP Identification Number is (LLPIN)ABZ-7781. Its Email address is [email protected] and its registered address is 517 GRAVITY RETAIL AND WORK SPACESOPP SADGURU VATIKA BUNLOWS NR MALBAR GOLD M G ROAD Ahmadabad City, Gujarat, India - 382350

Current status of SUTARIYA EXPORTS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUTARIYA EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SUTARIYA EXPORTS
DIN Director Name Designation Appointment Date
10037896 HINA MILAN SUTARIYA Designated Partner 2023-01-10
10037897 MILAN SUTARIYA Designated Partner 2023-01-10
Past Directors & Key Managerial Personnel of SUTARIYA EXPORTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HINA MILAN SUTARIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MILAN SUTARIYA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACA-7325 DXB MOTION FILMS LLP 517 GRAVITY RETAIL AND WORK SPACES, OPP SADGURU VATIKA BUNGLOWSNEAR MALBAR GOLD, M.G. ROAD, NIKOL Ahmadabad City, Gujarat, India - 382350
U90004GJ2023PTC139053 WRITEUP PRIVATE LIMITED B-502, Ganesh Opera,Opp. Sadguru Vatika Bunglows, M G Road,Ahmadabad City,Ahmedabad,Gujarat,382350-India
U67190GJ2019PTC107714 DEVICLIQUE INVESTMENTS PRIVATE LIMITED A/303, Ganesh Opera, Opp Sadguru Vatika, Nr Saragam Vatika Flat, M G Road, Nikol, , AHMEDABAD, Gujarat, India - 382350
U72900GJ2021PTC127927 FRESHPAGE TECHNOLOGY PRIVATE LIMITED Shop No -403, Gravity Opp. sadguru vatika Bunglows, B/H Sahjanand PartyPlot,Nikol , Ahmadabad City, Gujarat, India - 382350
AAY-9859 DOORPE FOODS LLP B 502, GANESH OPERA, OPP SADGURU VATIKA BUNGLOWS, M.G. ROAD NEAR SARGAM VATIKA BUNGLOWS, NIKOL AHMEDABAD, Gujarat, India - 382350
AAT-2386 LEO STAINLESS LLP SUR NO 466 2, 108 2, 119, A 502 , SADGURU SHARAN , BS. SADGURU VATIKA, M G ROAD, NIKOL, AHMEDABAD, Gujarat, India - 382350
AAQ-2541 INDIATEQ CONSULTANCY LLP B-502, GANESH OPERA, OPP. SADGURU VATIKA BUNGLOWS M G ROAD, NIKOL AHMEDABAD, Gujarat, India - 382350
U21001GJ2023PTC138983 WOLTER PHARMACEUTICAL PRIVATE LIMITED OFFICE NO.507, GRAVITY, OPP. SADGURU VATIKA BUNGLOWS,,B/H. SAHJANAND PARTY PLOT, NIKOL,,Ahmadabad City,Ahmedabad,Gujarat,382350-India
ABB-7536 GLOBAL MESH WORLD LLP SF-207, MILENIUM PLAZA, NR. DIVYAJIVAN LIFE STAYLEGANGOTRI CIRCLE ROAD, NIKOL Ahmadabad City, Gujarat, India - 382350
ABZ-6694 NIKOL REVISH DEVELOPERS LLP 22 BALMUKUND GREENSNRVRUNDAVAN PARTY PLOT OPPOPP.SARGAM VATIKA NR GANGOTRI BUNG NIKOL Ahmadabad City, Gujarat, India - 382350
ABZ-2687 NIKOL RADIANCE DEVELOPERS LLP 22 BALMUKUND GREENS NR VRUNDAVAN PARTY PLOTOPP SHANTI NIKETAN SOLITAIRE OPP.SARGAM VATIKA Ahmadabad City, Gujarat, India - 382350
ABZ-6967 CLIMEX PHARMA LLP A-104, KRISH ELITE, NR. VISHALA LAND MARK,S.P RING ROAD, NIKOL, Ahmadabad City, Gujarat, India - 382350
ACA-3515 Harshi Impex LLP Shop-313,Kalp Business ParkNr. Sahajanand Business Park, S.P. Ring Road Ahmadabad City, Gujarat, India - 382350
AAZ-9313 HUMANWELL PHARMACEUTICALS LLP B-9, 279/2, Sujata Park Society, Nr. Nishant BungalowNikol Naroda Road, Nikol Ahmadabad City, Gujarat, India - 382350
U29150GJ2013PTC074356 SISMACH ELEVATORS PRIVATE LIMITED BLOCK A, 603, ROYAL RIVERA, NR. DEVASYA SCHOOL, OPP. SHRUSHTI LEVIS, NARODA NIKOL ROAD, NIKOL, , Ahmadabad City, Gujarat, India - 382350
ABZ-4147 NIKOL RIVASA DEVELOPERS LLP 22 BALMUKUND GREENS NRVRUNDAVAN PARTY PLOT OPP SHANTI NIKETAN SOLITAIREOPP.SARGAM VATIKA NR GANGOTRI BUNG NIKOL Ahmadabad City, Gujarat, India - 382350
ABZ-7534 Bhakti Infrastructure LLP 428/2,Bhakti Bunglows, Nr.Vintage Village RestaurantAhead Raspan Party Pole, Opp. Sukan Bung,Ring road Ahmadabad City, Gujarat, India - 382350
ACA-6714 SKYLINE BUILDCRAFT LLP BLOCK-D-304, 305, 306, 307, THIRD FLOOR, ADISHWAR GOLD,NR. GALAXY BUSINESS MALL GIDC KATHWADA SPRR, NICOL, AHMEDABAD Ahmadabad City, Gujarat, India - 382350
U74120GJ2013PTC077559 BIOCON CONSULTANCY PRIVATE LIMITED SHOP NO. 423, KASTURI PRIDE, OPP. 220 KV TORRENT POWER, NR.VISHALA SUPREME, S.P. RING ROAD, NIKOL, , Ahmadabad City, Gujarat, India - 382350
AAC-5313 ROXXS PACKAGING LLP Shop No. 17 & 18, Nr. N.S. MillNicol Road, KhodiyarNagar Ahmadabad City, Gujarat, India - 382350
U14309GJ2024PTC147800 SHREEBALA FASHION PRIVATE LIMITED F-303, Shantiniketan Solitair, Opp. Vrundavan Party Plot,,Nr. S P Ring Road, Gangotri Circle Road,,Ahmadabad City,Ahmedabad,Gujarat,382350-India
ACI-6126 MUKTANAND INFRA LLP 19,FIRST FLOOR,TRIMURTI COMPLEX,NR DEVRAJ MALL,INDIA COLONY,THAKKARBAPANAGAR ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-382350
ACB-9124 K2 ENGITECH LLP 22 KUNJ HOME NR SUROHI 2NR RAMESHWAR SCHOOL Ahmadabad City, Gujarat, India - 382350
ABZ-6762 RACHAK STAINLESS LLP FF-8, DEVKRUPA FLORA, OPP. ASTHA COMPLEXB/H PALM HOTEL, VIRATNAGAR ROAD, OFF. SP RING ROAD Ahmadabad City, Gujarat, India - 382350
U72200GJ2000PTC037220 SCOTT INFOSYS PRIVATE LIMITED FLAT NO-9 205 247 248PAIKI490. NAVRATN AVENEW, INDIA COLONY, NR. PRATIK TENAMENT, THAKKAR BAPANAGAR RD, AHMEDABAD , Ahmadabad City, Gujarat, India - 382350
U70200GJ2025PTC161994 EXCELLUS INDIA PROCONS PRIVATE LIMITED 408, Gravity, MG Road,Opp Sadguru Vatika,Ahmedabad,Ahmedabad,Gujarat,382350-India
ACX-3940 OSWAL INVESTMENT AND MANAGEMENT SERVICES LLP SHOP 514, GRAVITY RETAIL,AND WORK SPACES, MG ROAD,Ahmedabad,Ahmedabad,Gujarat,India-382350
U47720GJ2025PTC167238 NOVONEST BIOTECH PRIVATE LIMITED Shop-303,Gravity Retail &,WorkSpace,Op SadguruVatik,Ahmedabad,Ahmedabad,Gujarat,382350-India
U46491GJ2024PLC147980 TEAMEX GLOBAL LIMITED 421 VISHALA SUPREME,NR S.P RING ROAD,Ahmadabad City,Ahmedabad,Gujarat,382350-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100930799 2023-11-08 - - 7,500,000.00 THE KARNAVATI CO OP BANK LTD

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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